District of Iowa Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 225
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Cause Of Action: Forfeiture Property-Drugs
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Plaintiff: Lucky Brothers Market and Asian Foods
Defendant: United States of America
Cause Of Action: USDA Condemnation
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,640.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00012
Plaintiff: United States of America
Defendant: $45,640.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Defendant: 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095 , 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736
Plaintiff: United States of America
Claimant: Luana Savings Bank , Juan Manzano
Cause Of Action: Civil Forfeiture
United States of America v. $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
as 3:2014cv03033
Defendant: $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
Plaintiff: United States of America
Claimant: Victoria Yarahmadi
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Defendant: 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Defendant: $54,000 seized from Edward Jones Account No. XXX-16272-1-4
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al
as 6:2014cv02014
Claimant: Juan Manzano
Defendant: $88.77 seized from Luana Savings Bank Acct ending in 191, $4,576.47 seized from Luana Savings Bank Acct ending in 092, $9,088.77 seized from Luana Savings Bank Acct ending in 167
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.